Legal & Regulatory Intelligence

Legal and regulatory professionals work under constant pressure. They must process huge volumes of documents and data, identify risk with absolute precision, and deliver guidance quickly. A single overlooked detail can have significant legal or compliance consequences.

We build systems that make this work manageable. Our clients include law firms conducting cross-border due diligence, financial institutions performing large-scale KYC and background checks, compliance teams verifying technical documentation, government agencies investigating financial crime, and regulators tracking activity across evolving legislative landscapes.

While we cannot name specific clients, here are the types of systems we have built and continue to develop across the legal and regulatory sector.

Our analysts have worked over many years with Magic Circle law firms to help them configure open source intelligence monitoring systems. These platforms enable legal teams to track matters, monitor counterparties, and gather intelligence at scale across global jurisdictions.

We have developed the AI intelligence behind a major KYC background checking service, using highly advanced agentic AI. These systems process millions of checks while maintaining the accuracy that regulatory standards demand.

We have been selected by the UK Government to work with them on new ways of tracking tax evasion. We have also delivered pilots for the UK Government which track illegal trading on internet auction websites—specialist platforms that prove investigative value in complex financial crime cases.

We work with a major client in financial services regulatory intelligence, providing automated monitoring and compliance workflows for complex multi-jurisdictional requirements.

We have created and are currently expanding regulatory AI assistants that help experts check documents for technical errors. These systems assist compliance professionals in identifying regulatory inconsistencies and formatting issues, deployed and growing across client organisations.

Legal and regulatory work demands the highest standards of security. Our platforms are built accordingly—penetration-tested, encrypted, and designed for environments where confidentiality is paramount.

We provide end-to-end encryption for data at rest and in transit, role-based access control with SSO integration, and full audit trails for regulatory review and compliance. Where required, we offer secure on-premise deployment options. Our architecture undergoes regular security audits to maintain the standards our clients expect.

Our track record in legal and regulatory technology spans over a decade. We understand both the technical requirements and the domain expertise needed to build systems that legal professionals trust.

We bring advanced agentic AI and NLP expertise—our KYC systems process millions of background checks. Our regulatory AI achieves zero hallucinations in production, which is critical when accuracy determines outcomes. We maintain enterprise security standards throughout: penetration-tested, encrypted, with full audit trails.

Perhaps most importantly, discretion and confidentiality are built into how we work. We understand the sector's requirements. We don't publicise client names. We build quietly, deliver reliably, and let our work speak for itself.